Jan 16, 2017
16:34

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02319 - MENGNIU DAIRY

Jan 05, 2017
06:09

(1) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS FOR AND ON BEHALF OF CHINA MENGNIU DAIRY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHINA MENGNIU DAIRY COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS IN CHINA MODERN DAIRY HOLDINGS LTD.; (2) MAJOR TRANSACTION OF CHINA MENGNIU DAIRY COMPANY LIMITED

Inside Information

02319 - MENGNIU DAIRY

Dec 15, 2016
06:31

PROFIT WARNING

Inside Information

02319 - MENGNIU DAIRY

Oct 03, 2016
08:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Oct 03, 2016
08:02

CHANGE OF DIRECTORS AND CHAIRMAN OF THE AUDIT COMMITTEE

Change of Audit Committee Member

02319 - MENGNIU DAIRY

Sep 22, 2016
21:31

GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

02319 - MENGNIU DAIRY

Sep 15, 2016
22:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02319 - MENGNIU DAIRY

Sep 15, 2016
22:34

CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

02319 - MENGNIU DAIRY